33 Mortlake Road Limited

Company Registration Number: 03086930

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Mortlake Road Limited is a Private Company Limited by Guarantee first registered on 3 August 1995. Its current registered address is in Surrey.

Registered Address

33 MORTLAKE ROAD
RICHMOND
SURREY
TW9 3JQ

There are 7 companies currently registered at this postcode, including this one.

All companies at TW9 3JQ

Registration Data

Company Number

03086930

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £770£1,456£567£656£800£1,312£952£507£692£1,266£1,377£1,948
of which Cash £0£1,256£444£370£154£1,249£835£441£692£1,266£1,377£1,948
Total Assets £5,270£5,956£5,067£5,156£5,300£5,812£5,452£5,007£5,192£5,766£5,877£6,448
Current Liabilities £770£1,456£567£656£800£1,312£952£507£692£1,266£1,377£1,948
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500£4,500

Previous Names

No previous names

Company Officers

  • GREENWOOD, Alison Julie

    Secretary

    Appointed on 9 February 2007

     

    51 Gloucester Road
    Kew
    Surrey
    TW9 3BT

  • ENGLISH, Jolyon George Henry

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: History Teacher

    Month of birth: April 1970

    Flat 2 33 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • GREENWOOD, Michael Frank

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    51
    Gloucester Road
    Kew
    Richmond
    Surrey
    TW9 3BT

  • SULE SHINGADIA, Monica

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1971

    33
    Mortlake Road
    Kew
    Surrey
    TW9 3JQ
    United Kingdom

  • ENGLISH, Terence Henry

    Secretary

    Appointed on 3 August 1995

    Resigned on 9 February 2007

    12 Batts Park
    Taunton
    Somerset
    TA1 4RE

  • BACKER, Shaju

    Director

    Appointed on 1 July 2001

    Resigned on 8 August 2006

    Nationality: Indian

    Occupation: Business Development Manager

    Month of birth: April 1970

    3 Griffith Avenue
    Flat 3
    North Bondi
    Nsw 2026
    Australia

  • ENGLISH, Henrietta Mary

    Director

    Appointed on 3 August 1995

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1973

    33 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

  • HENDERSON, Anthony John Stuart

    Director

    Appointed on 21 May 1998

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: August 1972

    Flat 3 33 Mortlake Road
    Kew
    Surrey
    TW9 3JQ

  • MORRIS, Susan Jean

    Director

    Appointed on 3 August 1995

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1951

    33 Mortlake Road
    Richmond
    Surrey
    TW9 3JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3ICZD. Transaction: MzE4MzI0OTk5NGFkaXF6a2N4.

  2. 12 January 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XY7GZ4. Transaction: MzE2NjUzMDE4NGFkaXF6a2N4.

  3. 13 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LJ09. Transaction: MzE1NTA3MjMwMmFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A9YOG. Transaction: MzE0ODk2ODgzMGFkaXF6a2N4.

  5. 16 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3JOI. Transaction: MzEyOTA2NDIzMGFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U1QJL. Transaction: MzEyMjg2NDk4MWFkaXF6a2N4.

  7. 13 September 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVM4H. Transaction: MzEwNzQ1NzA2NmFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ISGT9D. Transaction: MzA4Njk4MzQ4NGFkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCE5K. Transaction: MzA4MzA1OTYzNGFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22C36OR. Transaction: MzA3MzEwMDI2MmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHN95. Transaction: MzA2MzE3NjkxM2FkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A183874X. Transaction: MzA1Njk5NzQ0MGFkaXF6a2N4.

  13. 28 August 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XLG3GX2G. Transaction: MzA0Mjg2NDkzNGFkaXF6a2N4.

  14. 6 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIKSVTTL. Transaction: MzAzNjY4MzY2MWFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X34ZRMXD. Transaction: MzAyMjM3NTA4N2FkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Monica Sule Shingadia on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X34ZQMXC. Transaction: MzAyMjMwMDE4OGFkaXF6a2N4.

  17. 28 August 2010 Director's details changed for Jolyon George Henry English on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X34ZPMXB. Transaction: MzAyMjMwMDE4OWFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A10A2HVZ. Transaction: MzAxMDYwMTgyNGFkaXF6a2N4.

  19. 17 September 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO9LDBF. Transaction: MjA0MTQ5OTcyN2FkaXF6a2N4.

  20. 9 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AORZT7WK. Transaction: MjAyNzYyNDk1NWFkaXF6a2N4.

  21. 7 August 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4ZZ21L. Transaction: MjAxMDUzMzA3N2FkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUPRS0HT. Transaction: MjAwNzAzNzQ4NmFkaXF6a2N4.

  23. 28 August 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxODU3MWFkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyODMyNmFkaXF6a2N4.

  25. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMjU0NWFkaXF6a2N4.

  26. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMjU0NGFkaXF6a2N4.

  27. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4NDY0MWFkaXF6a2N4.

  28. 21 August 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwNDgzM2FkaXF6a2N4.

  29. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY4OTY1NmFkaXF6a2N4.

  30. 21 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1MjQ1M2FkaXF6a2N4.

  31. 12 August 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyODM3NmFkaXF6a2N4.

  32. 8 June 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE0OTYzNTg5N2FkaXF6a2N4.

  33. 9 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQyOTEzOWFkaXF6a2N4.

  34. 5 October 2004 Annual return made up to 03/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyNTEzNGFkaXF6a2N4.

  35. 5 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDU1NTI3OGFkaXF6a2N4.

  36. 12 August 2003 Annual return made up to 03/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyMjIxM2FkaXF6a2N4.

  37. 28 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMwNzAzM2FkaXF6a2N4.

  38. 9 August 2002 Annual return made up to 03/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NzY4OWFkaXF6a2N4.

  39. 9 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM0NDE1NmFkaXF6a2N4.

  40. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0NDI1MmFkaXF6a2N4.

  41. 14 August 2001 Annual return made up to 03/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2NDgwNmFkaXF6a2N4.

  42. 12 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM0MzYyOWFkaXF6a2N4.

  43. 17 August 2000 Annual return made up to 03/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5MDIzNGFkaXF6a2N4.

  44. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3MDg5NmFkaXF6a2N4.

  45. 18 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYyNzcxMmFkaXF6a2N4.

  46. 9 August 1999 Annual return made up to 03/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NjI3NmFkaXF6a2N4.

  47. 29 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE1OTk2MmFkaXF6a2N4.

  48. 31 July 1998 Annual return made up to 03/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNzk1NmFkaXF6a2N4.

  49. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4NDM2OWFkaXF6a2N4.

  50. 16 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NTk2MzQyN2FkaXF6a2N4.

  51. 19 August 1997 Annual return made up to 03/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzMTQ5NWFkaXF6a2N4.

  52. 21 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkxMDkzN2FkaXF6a2N4.

  53. 9 August 1996 Annual return made up to 03/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0NzAzM2FkaXF6a2N4.

  54. 3 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgwNjUwOWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:17:33 +0100